07 Sep
|
Fatakpay Digital
|
India
07 Sep
Fatakpay Digital
India
Key responsibilities
End-to-end loan operations
Workflow management: Lead the entire loan lifecycle for personal and digital products, which includes onboarding, processing, disbursement, servicing, and closure.
KYC and fraud: Oversee Know Your Customer (KYC) validation and implement fraud prevention strategies within the digital loan process.
Compliance and auditing: Ensure that all operational processes adhere to regulatory guidelines, especially those related to digital lending and co-lending frameworks. Coordinate with internal and external audit teams for periodic reviews.
Co-lending and partnership management
Daily operations: Drive daily operations for co-lending models, managing fund flow between your institution, partner banks, and escrow accounts.
Reconciliation: Monitor and reconcile principal, interest, and fee components with co-lending partners.
Reporting: Validate data sharing and Management Information System (MIS) reports according to partner and regulatory formats.
Process automation and technology
Automation: Work with product and technology teams to automate loan origination, disbursement, repayment, and other core functions.
API integration: Oversee the integration of
📌 Sr Manager Mumbai (India)
🏢 Fatakpay Digital
📍 India